Biosan, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 22.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name SIA "Biosan" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003072462, 27.04.1992
Register, Included in The Register Commercial register, 20.12.2004
SEPA identifier LV16ZZZ40003072462
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003072462 Is active 29.06.1995
Check in EU VAT register
Legal address Legal address: Rīga, Rātsupītes iela 7 k-2, LV-1067 Previous addresses
Other registered in this address
Postal address Rātsupītes iela 7 k-2, Rīga, LV-1067
Registration certificate number, date Nr. K005799. 20.12.2004
Fixed capital Paid capital - 415 760.00 EUR (Registered in State Enterprise register 29.09.2014)
Activity code (NACE)
  • Manufacture of other special-purpose machinery n.e.c. (28.99, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 19.07.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 19.11.2024
Find out current information about tax debts
Contact information
Phone +371 67426137
+371 67860693
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (28)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (4)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 16.07.2024 Member of the Board/ Together with at least 1
Document country on the date of registration: United Kingdom
Natural person(s) (xxxxxx-xxxxx)
From 16.07.2024 Head of the board/ Right of sole representation
Document country on the date of registration: United Kingdom
Natural person(s) (xxxxxx-xxxxx)
From 16.07.2024 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 16.07.2024 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (5)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 11.07.2024 62364 1.00 EUR 62 364.00 EUR 15.00 % 62364 16.07.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 11.07.2024 83152 1.00 EUR 83 152.00 EUR 20.00 % 83152 16.07.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 11.07.2024 19920 1.00 EUR 19 920.00 EUR 4.79123 % 19920 16.07.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 11.07.2024 42444 1.00 EUR 42 444.00 EUR 10.20877 % 42444 16.07.2024
Document country on the date of registration: Latvia
Grant Instruments (Cambridge) Limited(Registration number: 658133)29 Station Road, Shepreth Royston Hertfordshire, SG8 6GB, Apvienotā karaliste
From 11.07.2024 207880 1.00 EUR 207 880.00 EUR 50.00 % 207880 16.07.2024
Document country on the date of registration: United Kingdom
Actual data. List of beneficial owners (1)
Not possible to identify a beneficiary of the legal entity. Registered 29.03.2018
Awards
  • TOP 500 major companies in Latvia by net turnover; 2018., 2019., 2020., 2021., 2022. year 
    2018., 2019., 2020., 2021., 2022. year
  • SRS In-depth Cooperation Programme. SILVER LEVEL <br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020., 2021., 2022., 2023. year 
    2019., 2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 10423 - 10521
 10423 - 10521
Net turnover
  932 , Major
 932 		Major
Profit or loss
  1882
 1882
Equity capital
  827
 827
Fixed assets
  7409
 7409
Balance
  1429
 1429
Tangible assets
  7569
 7569
Liquidity
  21587 , Companies
 21587 		Companies
Profitability
  38184 , Companies
 38184 		Companies

About the company's comparative indices

Biosan mentioned in newspapers   Biosan zo.lv catalogue
Legal address on the map
Biosan Legal address on the map
Publications (2)
“Biosan” valdei pievienojies Juris Timšans 06.02.2024 06:23

Biomedicīnas un biotehnoloģijas laboratoriju iekārtu izstrādes, ražošanas un realizācijas uzņēmuma SIA “Biosan” valdei pievienojies Juris Timšans, liecina Lursoft izziņas dati.

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"Biosan" apgrozījums aizvadītajā gadā teju divas reizes lielāks 05.05.2021 09:37

2020.gadā biomedicīnas un biotehnoloģijas laboratoriju iekārtu izstrādes, ražošanas un realizācijas uzņēmums SIA “Biosan” sasniedzis savu līdz šim augstāko apgrozījumu

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